Espeel & Cie B.V.B.A.
De berekende faillissementskans van Espeel & Cie B.V.B.A. over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | verkort | 27-04-2026 | 2026-00091532 |
| 30-09-2024 | verkort | 29-04-2025 | 2025-00084619 |
| 30-09-2023 | verkort | 05-04-2024 | 2024-00059378 |
| 30-09-2022 | verkort | 31-03-2023 | 2023-00050926 |
| 30-09-2021 | verkort | 29-03-2022 | 2022-09000175 |
| 30-09-2020 | verkort | 30-03-2021 | 2021-08900599 |
| 30-09-2019 | verkort | 22-04-2020 | 2020-09600239 |
| 30-09-2018 | verkort | 29-04-2019 | 2019-11400473 |
| 30-09-2017 | verkort | 12-04-2018 | 2018-09700457 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-08400228 |
| NACE primair | Groothandel in ijzerwaren(46841) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-12-1972 |
| Status | Actief |
| Postcode | 8710 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 37014B0002/00S000 | Vlaanderen | 5.691 m² | 1 · 2.378 m² | 10,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 5 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
18-05-2018 Act object · General meeting · Name change · Officer discharge
- Act object: Wijziging benaming (voluit en verkort) + ontslagen en benoemingen bestuurders · Belgische beroepsvereniging van de metaalhandel
- Publication: 2018-05-08 · Belgische beroepsvereniging van de metaalhandel
- Filing: 2018-05-08 · Belgische beroepsvereniging van de metaalhandel
- General meeting: 2018-03-29 · Belgische beroepsvereniging van de metaalhandel
- Name change: to: Belgische beroepsvereniging van de metaalhandel, from: Groepering van de Belgische Staalhandelaars · Belgische beroepsvereniging van de metaalhandel
- Name change: to: Belmetal, from: GRYMAFER · Belgische beroepsvereniging van de metaalhandel
- Officer discharge · Belgische beroepsvereniging van de metaalhandel
- Officer resignation · Belgische beroepsvereniging van de metaalhandel
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Erwin Bil
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Vincent Denis
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Vanessa Espeel
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Laurent Noesen
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Martine Ponsaerts
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Johan Rosseel
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Daniel Sternotte
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Dirk Stragier
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Bernard Saey
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Patrick Vincent
- Board meeting: 2018-03-29 · Belgische beroepsvereniging van de metaalhandel
- Officer appointment: role: voorzitter, term: 2022, start_date: 2018-03-29 · Johan Rosseel
- Officer appointment: role: vicevoorzitter, term: 2022, start_date: 2018-03-29 · Dirk Stragier
- Officer appointment: role: vicevoorzitter, term: 2022, start_date: 2018-03-29 · Vincent Denis
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Marc Ponet
- Officer appointment: role: bestuurder, term: 2022, start_date: 2018-03-29 · Serge Van Meerbeeck
- Board composition: role: voorzitter, as_of: 2018-03-29 · Johan Rosseel
- Board composition: role: vicevoorzitter, as_of: 2018-03-29 · Dirk Stragier
- Board composition: role: vicevoorzitter, as_of: 2018-03-29 · Patrick Vincent
- Board composition: role: bestuurder, as_of: 2018-03-29 · Erwin Bil
- Board composition: role: bestuurder, as_of: 2018-03-29 · Vincent Denis
- Board composition: role: bestuurder, as_of: 2018-03-29 · Vanessa Espeel
- Board composition: role: bestuurder, as_of: 2018-03-29 · Laurent Noesen
- Board composition: role: bestuurder, as_of: 2018-03-29 · Marc Ponet
- Board composition: role: bestuurder, as_of: 2018-03-29 · Martine Ponsaerts
- Board composition: role: bestuurder, as_of: 2018-03-29 · Daniel Sternotte
- Board composition: role: bestuurder, as_of: 2018-03-29 · Bernard Saey
- Board composition: role: bestuurder, as_of: 2018-03-29 · Serge Van Meerbeeck
- Power of attorney: gevolmachtigde · Johan Rosseel
- Power of attorney: gevolmachtigde, secretaris-generaal · Christophe Lagrange Derache
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging benaming (voluit en verkort) \u002B ontslagen en benoemingen bestuurders",
"value": "Wijziging benaming (voluit en verkort) \u002B ontslagen en benoemingen bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-18",
"type": "publication",
"quote": "8/05/2018 - Annexes du Moniteur belge",
"value": "2018-05-08",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-08",
"type": "filing",
"quote": "gyiel of 8/5/ 2018",
"value": "2018-05-08",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-29",
"type": "general_meeting",
"quote": "Op 29 maart 2018 is in Wevelgem de statutaire algemene vergadering van de Groepering van de Belgische Staalhandelaars, verkort Grymafer, bijeengekomen",
"value": "2018-03-29",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "De nieuwe naam voluit zal voortaan zijn: Belgische beroepsvereniging van de metaalhandel Ter vervanging van de naam voorheen: \u0022Groepering van de Belgische Staalhandelaars\u0022",
"value": {
"to": "Belgische beroepsvereniging van de metaalhandel",
"from": "Groepering van de Belgische Staalhandelaars",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Belgische beroepsvereniging van de metaalhandel",
"from": "Groepering van de Belgische Staalhandelaars"
}
},
{
"type": "name_change",
"quote": "De nieuwe verkorte naam zal voortaan zijn: Belmetal Ter vervanging van de naam voorheen: \u0022GRYMAFER\u0022",
"value": {
"to": "Belmetal",
"from": "GRYMAFER",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Belmetal",
"from": "GRYMAFER"
}
},
{
"type": "officer_discharge",
"quote": "De statutaire algemene vergadering stelt vast dat alle bestuurders het einde van hun mandaat hebben bereikt, verleent hen kwijting en bekrachtigt hun ontslag.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "kwijting verleend aan alle bestuurders"
},
{
"type": "officer_resignation",
"quote": "De statutaire algemene vergadering stelt vast dat alle bestuurders het einde van hun mandaat hebben bereikt, verleent hen kwijting en bekrachtigt hun ontslag.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "ontslag bekrachtigd voor alle bestuurders"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Erwin Bil, voor Metalunion cvba, ondernemingsnummer BE0400045618",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Vincent Denis, voor Ets. Majois sprl, ondernemingsnummer BE0422206653",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Mevrouw Vanessa Espeel, voor Espeel bvba, ondernemingsnummer BE0412821310",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Laurent Noesen, voor Noesen n.v., ondernemingsnummer BEO 04655096",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Mevrouw Martine Ponsaerts, voor Ponsaerts n.v., ondermemingsnummer BE0437954109",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Johan Rosseel, voor Rosseel n.v., ondernemingsnummer BE0405212649",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Daniel Sternotte, voor Ch. Sternotte n.v., ondernemingsnummer BE0421502810",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Dirk Stragier, voor Disteel - AMDS n.v., ondernemingsnummer BE0401546445",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Bernard Saey, voor Saey n.v., ondernemingsnummer BE0448146433",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "De heer Patrick Vincent, voor Ets. Gouthi\u00E8re \u0026 Vankerckem s.a., ondernemingsnummer BE0401595440",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2018-03-29",
"type": "board_meeting",
"quote": "Vervolgens beslist de raad van bestuur, bijeengekomen op dezelfde datum van 29 maart 2018",
"value": "2018-03-29",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "E\u00E9n voorzitter: de heer Johan Rossee!",
"value": {
"role": "voorzitter",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Twee vicevoorzitters: de heren Dirk Stragier en Vincent Denis",
"value": {
"role": "vicevoorzitter",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Twee vicevoorzitters: de heren Dirk Stragier en Vincent Denis",
"value": {
"role": "vicevoorzitter",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "-De heer Marc Ponet, voor Metalen Galler n.v., ondernemingsnummer BE0404956192",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "-De heer Serge Van Meerbeeck, voor Van Meerbeeck Metalen n.v., ondernemingsnummer BE0477773696",
"value": {
"role": "bestuurder",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Rosseel, Johan voorzitter",
"value": {
"role": "voorzitter",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Stragier, Dirkvicevoorzitter",
"value": {
"role": "vicevoorzitter",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Vincent, Patrickvicevoorzitter",
"value": {
"role": "vicevoorzitter",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Bil, Erwinbestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Denis, Vincentbestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Espeel, Vanessa bestuurster",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Noesen, Laurent bestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Ponet, Marcbestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Ponsaerts, Martine bestuurster",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Sternotte, Daniel bestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Saey, Bernardbestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "Zodoende wordt met ingang van 29 mars 2018 de raad van bestuur van de Belgische beroepsvereniging van de metaalhandel, Belmetal, als volgt samengesteld: ... Van Meerbeeck, Sergebestuurder",
"value": {
"role": "bestuurder",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "De gevolmachtigden van de Belgische beroepsvereniging van de metaalhandel, Belmetal,,zijn nog steeds: De heer Johan Rosseel, voorzitter",
"value": "gevolmachtigde",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "De gevolmachtigden van de Belgische beroepsvereniging van de metaalhandel, Belmetal,,zijn nog steeds: ... De heer Christophe Lagrange Derache, secretaris-generaal",
"value": "gevolmachtigde, secretaris-generaal",
"object": "e1",
"subject": "e26"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2018-05-08 -\u003E edition 2018-05-18",
"kbo \u00270465.509.600\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4786,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0850.044.850",
"kind": "org",
"name": "Belgische beroepsvereniging van de metaalhandel",
"attrs": {
"legal_form": "Beroepsvereniging",
"short_name": "Belmetal"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Bil",
"attrs": {}
},
{
"id": "e3",
"kbo": "0400.045.618",
"kind": "company",
"name": "Metalunion cvba",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vincent Denis",
"attrs": {}
},
{
"id": "e5",
"kbo": "0422.206.653",
"kind": "company",
"name": "Ets. Majois sprl",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Vanessa Espeel",
"attrs": {}
},
{
"id": "e7",
"kbo": "0412.821.310",
"kind": "company",
"name": "Espeel bvba",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Laurent Noesen",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Noesen n.v.",
"attrs": {
"kbo_raw": "0465.509.600"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Martine Ponsaerts",
"attrs": {}
},
{
"id": "e11",
"kbo": "0437.954.109",
"kind": "company",
"name": "Ponsaerts n.v.",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Johan Rosseel",
"attrs": {}
},
{
"id": "e13",
"kbo": "0405.212.649",
"kind": "company",
"name": "Rosseel n.v.",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Daniel Sternotte",
"attrs": {}
},
{
"id": "e15",
"kbo": "0421.502.810",
"kind": "company",
"name": "Ch. Sternotte n.v.",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Stragier",
"attrs": {}
},
{
"id": "e17",
"kbo": "0401.546.445",
"kind": "company",
"name": "Disteel - AMDS n.v.",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bernard Saey",
"attrs": {}
},
{
"id": "e19",
"kbo": "0448.146.433",
"kind": "company",
"name": "Saey n.v.",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Patrick Vincent",
"attrs": {}
},
{
"id": "e21",
"kbo": "0401.595.440",
"kind": "company",
"name": "Ets. Gouthi\u00E8re \u0026 Vankerckem s.a.",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Marc Ponet",
"attrs": {}
},
{
"id": "e23",
"kbo": "0404.956.192",
"kind": "company",
"name": "Metalen Galler n.v.",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Serge Van Meerbeeck",
"attrs": {}
},
{
"id": "e25",
"kbo": "0477.773.696",
"kind": "company",
"name": "Van Meerbeeck Metalen n.v.",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Christophe Lagrange Derache",
"attrs": {}
}
]
}18-05-2018 Act object · General meeting · Name change · Officer discharge
- Act object: Changement de nom (entier et abrégé) + démissions et nominations d'administrateurs · Groupement des Marchands de Fer de Belgique
- Publication: 2018-05-11 · Groupement des Marchands de Fer de Belgique
- Filing: 2018-05-08 · Groupement des Marchands de Fer de Belgique
- General meeting: 2018-03-29 · Groupement des Marchands de Fer de Belgique
- Name change: to: Union professionnelle belge de la distribution des métaux, from: Groupement des Marchands de Fer de Belgique · Groupement des Marchands de Fer de Belgique
- Name change: to: Belmetal, from: GRYMAFER · Groupement des Marchands de Fer de Belgique
- Officer discharge · Groupement des Marchands de Fer de Belgique
- Officer resignation · Groupement des Marchands de Fer de Belgique
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Erwin Bil
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Vincent Denis
- Officer appointment: role: administratrice, term: 2022, start_date: 2018-03-29 · Vanessa Espeel
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Laurent Noesen
- Officer appointment: role: administratrice, term: 2022, start_date: 2018-03-29 · Martine Ponsaerts
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Johan Rosseel
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Daniel Sternotte
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Dirk Stragier
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Bernard Saey
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Patrick Vincent
- Board meeting: 2018-03-29 · Groupement des Marchands de Fer de Belgique
- Officer appointment: role: président, term: 2022, start_date: 2018-03-29 · Johan Rosseel
- Officer appointment: role: vice-président, term: 2022, start_date: 2018-03-29 · Dirk Stragier
- Officer appointment: role: vice-président, term: 2022, start_date: 2018-03-29 · Vincent Denis
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Marc Ponet
- Officer appointment: role: administrateur, term: 2022, start_date: 2018-03-29 · Serge Van Meerbeeck
- Board composition: role: président, as_of: 2018-03-29 · Johan Rosseel
- Board composition: role: vice-président, as_of: 2018-03-29 · Dirk Stragier
- Board composition: role: vice-président, as_of: 2018-03-29 · Patrick Vincent
- Board composition: role: administrateur, as_of: 2018-03-29 · Erwin Bil
- Board composition: role: administrateur, as_of: 2018-03-29 · Vincent Denis
- Board composition: role: administratrice, as_of: 2018-03-29 · Vanessa Espeel
- Board composition: role: administrateur, as_of: 2018-03-29 · Laurent Noesen
- Board composition: role: administrateur, as_of: 2018-03-29 · Marc Ponet
- Board composition: role: administratrice, as_of: 2018-03-29 · Martine Ponsaerts
- Board composition: role: administrateur, as_of: 2018-03-29 · Daniel Sternotte
- Board composition: role: administrateur, as_of: 2018-03-29 · Bernard Saey
- Board composition: role: administrateur, as_of: 2018-03-29 · Serge Van Meerbeeck
- Power of attorney: représenter l'union professionnelle envers des tiers · Johan Rosseel
- Power of attorney: représenter l'union professionnelle envers des tiers · Christophe Lagrange Derache
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Changement de nom (entier et abr\u00E9g\u00E9) \u002B d\u00E9missions et nominations d\u0027administrateurs",
"value": "Changement de nom (entier et abr\u00E9g\u00E9) \u002B d\u00E9missions et nominations d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-18",
"type": "publication",
"quote": "11-05-2018.5",
"value": "2018-05-11",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-08",
"type": "filing",
"quote": "Vu le 8/5/2018",
"value": "2018-05-08",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-29",
"type": "general_meeting",
"quote": "S\u0027\u00E9tant r\u00E9unie le 29 mars 2018 \u00E0 Wevelgem",
"value": "2018-03-29",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "Le nouveau nom entier de l\u0027union professionnelle sera dor\u00E9navant: Union professionnelle belge de la distribution des m\u00E9taux En remplacement du nom pr\u00E9c\u00E9dent: \u003C Groupement des Marchands de Fer de Beigique \u00BB",
"value": {
"to": "Union professionnelle belge de la distribution des m\u00E9taux",
"from": "Groupement des Marchands de Fer de Belgique",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Union professionnelle belge de la distribution des m\u00E9taux",
"from": "Groupement des Marchands de Fer de Belgique"
}
},
{
"type": "name_change",
"quote": "Le nouveau nom abr\u00E9g\u00E9 de l\u0027union professionnelle sera dor\u00E9navant: Belmetal En remplacement du nom pr\u00E9c\u00E9dent: \u00AB GRYMAFER \u00BB",
"value": {
"to": "Belmetal",
"from": "GRYMAFER",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Belmetal",
"from": "GRYMAFER"
}
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire constate que tous les administrateurs sont arriv\u00E9s en fin de mandat, accorde d\u00E9charge \u00E0 ceux-ci et prend acte de leur d\u00E9mission.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "tous les administrateurs"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire constate que tous les administrateurs sont arriv\u00E9s en fin de mandat, accorde d\u00E9charge \u00E0 ceux-ci et prend acte de leur d\u00E9mission.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "tous les administrateurs"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Erwin Bil, repr\u00E9sentant Metalunion cvba n\u00B0 d\u0027entreprise BE0400045618",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Vincent Denis, repr\u00E9sentant Ets. Majois spri n\u00B0 d\u0027entreprise BE0422206653",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Madame Vanessa Espeel, repr\u00E9sentant Espeel bvba n\u00BA d\u0027entreprise BE0412821310",
"value": {
"role": "administratrice",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Laurent Noesen, repr\u00E9sentant Noesen n.v. n\u00B0 d\u0027entreprise BEO 04655096",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Madame Martine Ponsaerts, repr\u00E9sentant Ponsaerts n.v. n\u00B0 d\u0027entreprise BE0437954109",
"value": {
"role": "administratrice",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Johan Rosseel, repr\u00E9sentant Rosseel n.v. n\u00B0 d\u0027entreprise BE0405212649",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Daniel Sternotte, repr\u00E9sentant Ch. Stenotte n.v. n\u00B0 d\u0027entreprise BE0421502810",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Dirk Stragier, repr\u00E9sentant Disteel - AMDS n\u00B0 d\u0027entreprise BE0401546445",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Bernard Saey, repr\u00E9sentant Saey n.v. n\u00B0 d\u0027entreprise BE0448146433",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Monsieur Patrick Vincent, repr\u00E9sentant Ets. Gouthi\u00E8re \u0026 Vankerckem s.a. n\u00B0 d\u0027entreprise BE0401595440",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2018-03-29",
"type": "board_meeting",
"quote": "D\u0027autre part, r\u00E9un\u00ED \u00E0 la m\u00EAme date du 29 mars 2018, le conseil d\u0027administration de l\u0027union professionnelle",
"value": "2018-03-29",
"object": null,
"subject": "e1"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Un pr\u00E9sident: Monsieur Johan Rosseel",
"value": {
"role": "pr\u00E9sident",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Deux vice-pr\u00E9sidents: Messieurs Dirk Stragier et Vincent Denis",
"value": {
"role": "vice-pr\u00E9sident",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "Deux vice-pr\u00E9sidents: Messieurs Dirk Stragier et Vincent Denis",
"value": {
"role": "vice-pr\u00E9sident",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "-Monsieur Marc Ponet, repr\u00E9sentant Metalen Galler n.v., n\u00B0 d\u0027entreprise BE0404956192",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2018-03-29",
"type": "officer_appointment",
"quote": "-Monsieur Serge Van Meerbeeck, repr\u00E9sentant Van Meerbeeck Metalen n.v. n\u00B0 d\u0027entreprise BE0477773696",
"value": {
"role": "administrateur",
"term": "2022",
"start_date": "2018-03-29"
},
"object": "e1",
"subject": "e25"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "pr\u00E9sident",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "vice-pr\u00E9sident",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "vice-pr\u00E9sident",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administratrice",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administratrice",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "D\u00E8s lors, \u00E0 compter du 29 mars 2018 le conseil d\u0027administration de l\u0027Union professionnelle belge de la distribution des m\u00E9taux, Belmetal, est compos\u00E9 comme suit:",
"value": {
"role": "administrateur",
"as_of": "2018-03-29"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Les fond\u00E9s de pouvoir l\u0027Union professionnelle belge de la d\u00EDstribution des m\u00E9taux, Belmetal, demeurent: Monsieur Johan Rosseel, pr\u00E9sident",
"value": "repr\u00E9senter l\u0027union professionnelle envers des tiers",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Les fond\u00E9s de pouvoir l\u0027Union professionnelle belge de la d\u00EDstribution des m\u00E9taux, Belmetal, demeurent: ... Monsieur Christophe Lagrange Derache, secr\u00E9taire g\u00E9n\u00E9ral",
"value": "repr\u00E9senter l\u0027union professionnelle envers des tiers",
"object": "e1",
"subject": "e26"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2018-05-11 -\u003E edition 2018-05-18",
"kbo \u00270465.509.600\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4897,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0850.044.850",
"kind": "company",
"name": "Groupement des Marchands de Fer de Belgique",
"attrs": {
"legal_form": "Union professionnelle",
"short_name": "Grymafer"
}
},
{
"id": "e2",
"kbo": "0400.045.618",
"kind": "company",
"name": "Metalunion cvba",
"attrs": {}
},
{
"id": "e3",
"kbo": "0422.206.653",
"kind": "company",
"name": "Ets. Majois spri",
"attrs": {}
},
{
"id": "e4",
"kbo": "0412.821.310",
"kind": "company",
"name": "Espeel bvba",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Noesen n.v.",
"attrs": {
"kbo_raw": "0465.509.600"
}
},
{
"id": "e6",
"kbo": "0437.954.109",
"kind": "company",
"name": "Ponsaerts n.v.",
"attrs": {}
},
{
"id": "e7",
"kbo": "0405.212.649",
"kind": "company",
"name": "Rosseel n.v.",
"attrs": {}
},
{
"id": "e8",
"kbo": "0421.502.810",
"kind": "company",
"name": "Ch. Stenotte n.v.",
"attrs": {}
},
{
"id": "e9",
"kbo": "0401.546.445",
"kind": "company",
"name": "Disteel - AMDS",
"attrs": {}
},
{
"id": "e10",
"kbo": "0448.146.433",
"kind": "company",
"name": "Saey n.v.",
"attrs": {}
},
{
"id": "e11",
"kbo": "0401.595.440",
"kind": "company",
"name": "Ets. Gouthi\u00E8re \u0026 Vankerckem s.a.",
"attrs": {}
},
{
"id": "e12",
"kbo": "0404.956.192",
"kind": "company",
"name": "Metalen Galler n.v.",
"attrs": {}
},
{
"id": "e13",
"kbo": "0477.773.696",
"kind": "company",
"name": "Van Meerbeeck Metalen n.v.",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Erwin Bil",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Vincent Denis",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Vanessa Espeel",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Laurent Noesen",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Martine Ponsaerts",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Johan Rosseel",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Daniel Sternotte",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Dirk Stragier",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Bernard Saey",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Patrick Vincent",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Marc Ponet",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Serge Van Meerbeeck",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Christophe Lagrange Derache",
"attrs": {}
}
]
}| Officiële naamNL | Espeel & Cie B.V.B.A. |